As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
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Punjab

Legal Entity Regional Report

General information

As of 02/10/26, 8,002 LEI codes have been issued in Punjab. 80.95% of them are active, which means that they are renewed in GLEIF database and can be used for reporting purposes during financial transactions. All 6,478 active codes issued in Punjab are registered by accredited LOUs and comply with all the requirements set by the LEI umbrella organisation.
8,002
ACTIVE LEIS

Region Chart

LEI codes in Punjab

Status
Name
LEI
Active
Lala Meghraj Garg & Sons
984500F3A1E456B78404
Active
RB PLYWOOD INDUSTRY
984500AC2C88B5BA9B26
Inactive
PARVEET SINGH CONTRACTOR
33580024WZS3QP29J764
Active
MODI OIL TRADERS
3358004D1B2YBEU8HL65
Inactive
HERITAGE GRAND
3358009INIPH9S21SM56
Active
GOLDUST INFRA
335800VNVRV8EPM5HW95
Active
TRICITY DEVELOPER AND PROMOTERS
9845006C9J3EAZN00417
Inactive
HORIZON HOSPITALITY
984500DF6B1BA02F8853
Active
NITIN MAHAJAN
98450085486F748M6A71
Inactive
PANKAJ IMPEX
335800G1Q7XIA11C4I55
Inactive
N&C INFRA
335800MRYCTHTJ7HWL26
Inactive
KHALSA FARM AND COLD STORAGE
335800RHPR3LXXXAT570
Inactive
RST COLD STORE
335800TBT9774GT25330
Active
THE HT MALL
984500BCFYX8597FD487
Active
PARDEEP KUMAR GOYAL HUF
984500BF0ZBR39705A23
Active
MANKOO INDIA PVT LTD
33580068KTHGHRCM7P52
Active
VIRTUAL TECK
335800LVDVUCD7NELL71
Active
BALDEV KRISHAN
984500BWFD899B4CF450
Active
JATINDRA UDYOG PRIVATE LIMITED
3358004KDKLI5PXJYU23
Active
OMNI COLD STORAGE
335800RIGK6WNJB1F709
Inactive
KUNDAN STEEL SALES
984500598567B145WF95
Active
THE AARKO PIPE GRAM UDYOG (REGD.)
984500AB9F7A87EFE095
Active
MANGLA SONS
335800SJU9GXMW2MMG06
Active
RAJAT UDYOG
335800IEHMOPRBXQ3F91
Active
S.BIOTEX PRIVATE LIMITED
335800AJ1EIK4GOVXK35
Inactive
JAY KAY HOSIERY MILLS
984500155BC7BE6DF068
Active
JAGDAMBAY RICE MILLS
335800PARS984B56ZR28
Active
NATRAJ INTERNATIONAL
9845007F505EB4EB0857
Active
SEEMAX RMC PRIVATE LIMITED
335800FZYRI7378LHA69
Active
PUNJAB'S AGROTECH INDIA PRIVATE LIMITED
335800MCGTXAODE3LV70
Active
FALCON GARDEN TOOLS PRIVATE LIMITED
335800SI9XOGI6LKJ526
Inactive
KS MARRIAGE PALACE
335800SMEZNL4F6UYD07
Inactive
SATKARMAN HOSPITAL
335800W8NWT8KG52TF56
Active
MATA BALJINDER KAUR MEMORIAL SOCIETY
984500D9BC0381CB3804
Inactive
NAVDEEP KUMAR RAHEJA
984500ADF8F709689C97
Inactive
RAJINDER KUMAR SINGHANIA HUF
335800B99EHNAEWN2L35
Active
STEEL STRIPS WHEELS LIMITED
335800TCQP6SLQGGI508
Active
A.G INTERNATIONAL
3358001C14Y1F1998R71
Active
CHAMAN LAL AND SONS
335800MOTB7OCGPQMG04
Active
RANBIR AUTO MOBILES
335800XRLTT3DJUA9563
Active
G.K.TRADING COMPANY
335800Y62GEPZOT7J991
Active
ZBROS UDYOG PRIVATE LIMITED
984500FF0579FE8AFC34
Active
ESSAAR COATINGS INDIA LIMITED
984500AF8FDZ65SCF505
Active
K.D FABRICS & APPARELS
335800C25NJNCF6AV830
Active
SALDHA LAND DEVELOPERS
335800BPUC6V7PJL1I20
Active
VIJAY KUMAR HUF
335800IR1EVG1DJDSD77
Active
GLAMY FABRICS
335800IZ31ZCKW7V8C63
Active
DHILLON COLD STORAGE
335800KNWKMEEOSG4R66
Active
GOODLUCK EDUCATIONAL AND WELFARE SOCIETY
335800ULNFRD7HMCYM69